RESOLUTION LIFE U.S. LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 08143222
Status Active
Incorporation Date 13 July 2012
Company Type Private Limited Company
Address 2 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of RESOLUTION LIFE U.S. LIMITED are www.resolutionlifeus.co.uk, and www.resolution-life-u-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolution Life U S Limited is a Private Limited Company. The company registration number is 08143222. Resolution Life U S Limited has been working since 13 July 2012. The present status of the company is Active. The registered address of Resolution Life U S Limited is 2 Queen Annes Gate London Sw1h 9aa. . COWDERY, Clive Adam, Sir is a Director of the company. WILSON, Wilson Weldon is a Director of the company. Director CLIFTON, Roger has been resigned. Director GILBERT, Elizabeth has been resigned. Director TAYLOR-GOOBY, Steve Paul has been resigned. The company operates in "Dormant Company".


resolution life u.s. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COWDERY, Clive Adam, Sir
Appointed Date: 21 December 2012
62 years old
Director
WILSON, Wilson Weldon
Appointed Date: 09 October 2012
64 years old

Resigned Directors

Director
CLIFTON, Roger
Resigned: 09 October 2012
Appointed Date: 13 July 2012
61 years old
Director
GILBERT, Elizabeth
Resigned: 21 December 2012
Appointed Date: 09 October 2012
49 years old
Director
TAYLOR-GOOBY, Steve Paul
Resigned: 21 December 2012
Appointed Date: 09 October 2012
69 years old

Persons With Significant Control

Sir Clive Adam Cowdery
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

RESOLUTION LIFE U.S. LIMITED Events

08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
24 Mar 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Director's details changed for Wilson Weldon Wilson on 3 August 2015
05 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 7 more events
28 Jan 2013
Appointment of Mr Clive Adam Cowdery as a director
27 Nov 2012
Appointment of Wilson Weldon Wilson as a director
16 Nov 2012
Appointment of Elizabeth Gilbert as a director
16 Nov 2012
Appointment of Mr Stephen Paul Taylor-Gooby as a director
13 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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